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HIGHCROSS GROUP LIMITED

Company number 02979949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2012 CH01 Director's details changed for Mrs Stella Jane Pirie on 6 November 2012
06 Nov 2012 CH01 Director's details changed for Mr Peter Griffiths Gubb on 6 November 2012
06 Nov 2012 CH03 Secretary's details changed for Mrs Sally Ann Hayes on 6 November 2012
20 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 CH01 Director's details changed for Mr Keith Desmond Woods on 28 November 2011
18 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
18 Oct 2011 AD04 Register(s) moved to registered office address
25 Aug 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 CH03 Secretary's details changed for Miss Sally Ann Maclean on 6 February 2010
22 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
22 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 AD02 Register inspection address has been changed
22 Oct 2009 CH01 Director's details changed for Keith Desmond Woods on 16 October 2009
22 Oct 2009 CH01 Director's details changed for Helen Marjorie Elizabeth Wright on 16 October 2009
22 Oct 2009 CH01 Director's details changed for Peter Griffiths Gubb on 16 October 2009
22 Oct 2009 CH01 Director's details changed for Malcolm Vincent Morris on 16 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Michael Francis Megan on 16 October 2009
22 Oct 2009 CH01 Director's details changed for Stella Jane Pirie on 16 October 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/02/2009
03 Dec 2008 AAMD Amended full accounts made up to 31 December 2007
16 Oct 2008 363a Return made up to 16/10/08; full list of members
16 Oct 2008 353 Location of register of members